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Appu Esthose Suresh

Articles By Appu Esthose Suresh

9 Articles

Finance ministry’s babus battle over NSEL’s Jignesh Shah

As fin secretary, Rajiv Mehrishi pointed fingers at Department of Revenue.

Rajiv mehrishi

Narendra Modi’s Bangladesh Visit: Adani, Reliance Power to ink power pacts

Narendra Modi in Bangladesh: Representatives from the Adani Group as well as Reliance Anil Dhirubhai Ambani Group’s Reliance Power are also part of the visit to sign the key projects.

Black money list: 120 cases filed over HSBC issue, undeclared income soars to Rs 4,700 crore

Black money list: The total amount of undisclosed income in HSBC case increased from about Rs 1,500 crore to Rs 4,700 crore by March 31.

HSBC

Essar Group leaks: French cruise for BJP leader Nitin Gadkari, favours to UPA Minister, journalists

BJP leader Nitin Gadkari, his wife, two sons and daughter spent 2 nights on an Essar luxury yacht stationed in waters of French Riviera in July, 2013.

essar port

In HSBC data maze, a $600-m trail to Mukesh Ambani’s Reliance Industries

Documents related to HSBC account holders lend an insight into Rs 3,726 cr held through companies, officials and associates of Mukesh Ambani-led Reliance Industries.

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2015 Union Budget day nears, but key CBEC positions unfilled

CBEC oversees the customs, central excise and service tax collection machinery, which is the largest revenue collector for the government.

Robert Vadra’s firm Skylight Hospitality gets a tax notice: Explain land, financial deals

In the first move by the Centre against Robert Vadra, son-in-law of Congress president Sonia Gandhi, the I-T department has begun scrutiny of his controversial land deals and financial transactions.

Robert Vadra

Govt has full info on 75 cases in HSBC list

Given by HSBC itself in Jan 2013 following talks with I-T dept

Supreme Court
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